AWG INVESTMENTS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AF

Company number 04961227
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, SA1 4AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of AWG INVESTMENTS LIMITED are www.awginvestments.co.uk, and www.awg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Awg Investments Limited is a Private Limited Company. The company registration number is 04961227. Awg Investments Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Awg Investments Limited is 1 Picton Lane Swansea Sa1 4af. . GREY, Lyn Marie is a Secretary of the company. GREY, Anthony William is a Director of the company. Secretary DAVIES, Clive Sinclair has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREY, Lyn Marie
Appointed Date: 01 December 2006
Director
GREY, Anthony William
Appointed Date: 12 November 2003
68 years old

Resigned Directors

Secretary
DAVIES, Clive Sinclair
Resigned: 01 December 2006
Appointed Date: 12 November 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Anthony William Grey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AWG INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 28 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
17 Nov 2003
Registered office changed on 17/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
12 Nov 2003
Incorporation

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